91, Report:
#97568
Posted Date:
Jul 28 2021
Joe Arpaio Bozo Joke the Clown ripoff Phoenix Arizona
County lawmen boffing hookers isn't Sheriff Joe's only problem. Fed up with his thuggery, Arpaio's own political party has targeted him for defeat.
BY JOHN DOUGHERTY
[email protected]
Maricopa County Sheriff's Office
Maricopa County Sheriff's Office posse man...
Entity
Categories: Police
92, Report:
#1510338
Posted Date:
Jul 25 2021
ALLIANCE ACCEPTANCE GROUP INC realcredittradelines WARNING: WARNING ALLIANCE ACCEPTANCE GROUP INC [email protected] IS A FRAUDSTER STOLE MY MONEY Durango Colorado
He Tells You he will add tradelines to your credit reportin 30 days wants upfront money dont give him a dime. This Scammer ,akes a living scamming people with his primary tradelines he states he will get you a mortgage and a car and a revolving line of credit to increase your cred...
Entity
Categories: Scam artist, Credit card fraud, Unaccredited program, Credit Bureau, Credit Repair, Credit repair and TRADELINES, credit card numbers stolen and used, 6 month trial, turns into charging your credit card every 6 months, ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION, Credit Card illegal withdrawals., Credit Repair, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
93, Report:
#1510324
Posted Date:
Jul 24 2021
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Tenants and investors beware! Adam Marcus Hendry, the furniture salesman turned banned financial advisor is back to his old tricks.
He now uses the following LLC’s: Tzadik Management Group, Tzadik Properties and Tzadikzorro. 11098 Biscayne Boulevard, Suite 203, Miami FL 33161.
He...
Entity
Categories: Financial Services, Financial
94, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Categories: Employment Scam
96, Report:
#1509918
Posted Date:
Jul 13 2021
Jim from service masters Abruptly quit after he took down contaminated drywall from a septic tank flood he trashed my house he texted me he was no longer continuing to restore my house fraud saying they make your house like new which they don't they quit so they can charge my insurance $8000 Fortson Georgia
Jim abruptly quit for no reason leaving me in a mess. I had a filed on 03/12/2021. I am having trouble with these companies restoring my house back after them advertising they make it as nothing happens. Instead, they trash your home making it worse than better. His worker Chris unh...
Entity
Categories: Civil Rights Violators
97, Report:
#1509864
Posted Date:
Jul 11 2021
JIM POLITIS Camp consultation is a joke San Anselmo California
I was reffered to JIm Politis who does private camp consulting for parents who are looking to send their kids to the states for summer camp.
Jim took our money and gave us a list of summer camps he likeky got off Google. What a sham. Now he is a ghost rippin off others in...
Entity
Categories: Children services, Children
98, Report:
#1509267
Posted Date:
Jun 22 2021
Funding Sponsor James Hill or Jim Hill aka email address [email protected] James Hill from Fundingsponsor.com promised to brings backers to crowdfunding campaign. Promised 100% guarantee ..
Individual has set up a scam to promise you the moon in crowdfunding campaigns. First, a bait and switch to get you to purchase top plan.....then when you dont they send nothing. When contacted for refund he declined
Entity
Categories: E- Commerce Scam, Internet Fraud, Internet Marketing Companies, Internet sales
99, Report:
#1509157
Posted Date:
Jun 18 2021
Exterior Window & Siding Consultants Exterior Consultants Enterprises Inc. Exterior Consultants Inc. James (Jim) Johnsen Nicholas Kemmerle Put a deposit for new windows but almost a year later still getting the run around Glencoe Illinois
I signed a contract in July 2020 for new replacement vinyl window, capping the wood and covering up some blocked windows. We previously had worked with James (Jim) Johnsen when he worked for Siding-1 Windows-1 exteriors. Since we had a good experience with the first round of win...
Entity
Categories: Windows & Doors
100, Report:
#1508896
Posted Date:
Jun 11 2021
Jimbutler kia Jim Butler They hide check engine lights to Fraud customers, completely unprofessional Imperial MO
On May 5th bought a truck from Jim Butler, check engine light came on 24 hours after purchased and they will take no responsibility for it.
Entity
Categories: Auto Dealer Repairs, Auto Dealers